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South Korea’s Financial Services Commission said it decided at its 16th regular meeting on Sept. 23 to file complaints and refer suspects in four unfair trading cases in the virtual asset market to investigative authorities, ChosunBiz reported.
Three cases involve alleged price manipulation using automated trading programs via APIs, while one involves executives and employees at a virtual asset operator accused of inflating more than 90% of an asset’s trading volume through wash trading to maintain its exchange listing and pursue additional listings on major exchanges.